Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#265933 by AlanJones Tue Sep 01, 2015 12:52 am
From: [email protected]
Tel. No.: +447541621090

BARCLAYS BANK PLC
LONDON UK
Tel: +447541621090
Fax: +447541621090
Website: http://www.onlbarclay.net

31-8-2015
Customer ID: 0000
Attention: XXX,

Good day from BARCLAYS BANK PLC, LONDON UK. This is Mr. William Palmer. we are pleased to inform you that the sum of US$7,000,000.00 (Seven Million United States Dollar) was generated and awarded to you by the United Kingdom commission Foundation as one of the victim fraud in Africa as the beneficiary.

Please as the Beneficiary of the Funds, you are now been advise to fill the Information below and send it back to us on time to enable us Activate the Funds to your Nominated Bank Account via Online.

Regarding the Telephone Conversation with our Transfer Department since the Funds was Activated to an MT 103 Telegraphic Transfer with our Bank an Online Account will be created along with an ATM MASTER CARD to enable you withdrew Money any where in the World. For confirmation and Activation for Funds to your Nominated Bank Account, the information below has to be filled and send back to us on time.

*INFORMATION THAT IS NEEDED IS AS FOLLOWS:*

Full Name:
Bank Name:
Bank Tel:
Bank Fax:
Bank Address:
Country:
State:
Occupation:
Amount Expected From our Bank:
Owners Of Funds Names:
copy of Passport:
Mobile Telephone Number to enable us reach you on time:

Please as soon as we received this Information an Online Account will be Created for you here in our Bank for Online Swift Transfer of the Funds to your Nominated Bank Account.

Our customer service Guarantee you.

Best Regard,

Mr. Williams Palmer,
Transfer Department.
Barclays Bank Plc.
London UK.

This is Customer led, ethnically guided Line.
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BARCLAYS BANK PLC, Barclays Investment Building Society, Barclays Investment Life Limited and Lacaixa Unit Trust Managers Limited represent only the Banking Marketing Group, which is authorized and regulated by the Financial Services Authority for All Banking Activities, life assurance, pensions, unit trusts, insurance and regulated mortgage.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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